Search Results for: Kevin Seefried
#42-MOTION for Leave to File Sentencing materials on 4-14-2023 by CHASE KEVIN ALLEN
#84-Joint STATUS REPORT by USA as to ARTHUR JACKMAN, PAUL RAE, EDWARD GEORGE, JR, KEVIN A. TUCK, NATHANIEL A. TUCK
#43-RESPONSE by CHASE KEVIN ALLEN Response to Government’s Sentencing Memorandum
#55-Probation Jurisdiction Transferred to United States District Court for the Central District of California as to KEVIN STRONG
#45-JUDGMENT as to CHASE KEVIN ALLEN
#91-NOTICE of Withdrawal of Attorney by John M. Pierce. by KEVIN A. TUCK, NATHANIEL A. TUCK.
#92-RESPONSE by USA as to PAUL RAE, KEVIN A. TUCK, NATHANIEL A. TUCK re 88 Report and Recommendations
#3-Arrest Warrant, dated 1.11.2021, Returned Executed in the District Court for the District of Columbia on 1.15.2021 as to Defendant KEVIN DANIEL LOFTUS
#7-ORDER Setting Conditions of Release as to KEVIN DANIEL LOFTUS
#9-Receipt for Surrender of Passport as to KEVIN DANIEL LOFTUS
#1 SEALED COMPLAINT as to KEVIN FRANCISCO CORDON (1), SEAN CARLO CORDON (2). [1:21-mj-00277-RMM]
#11-NOTICE OF FILING by USA as to KEVIN DANIEL LOFTUS
#3 MOTION to Seal Case by USA as to KEVIN FRANCISCO CORDON (1), SEAN CARLO CORDON (2). [1:21-mj-00277-RMM]
#12-NOTICE OF FILING DISCOVERY LETTER by USA as to KEVIN DANIEL LOFTUS
#4 ORDER granting 3 Motion to Seal Case as to KEVIN FRANCISCO CORDON (1), SEAN CARLO CORDON (2). Signed by Magistrate Judge Robin M. Meriweather on 3/4/2021. (bb) [1:21-mj-00277-RMM]
#14-ORDER MODIFYING CONDITIONS OF RELEASE as to KEVIN DANIEL LOFTUS
#15-Joint MOTION to Continue Status Hearing by KEVIN DANIEL LOFTUS
#16-Rule 5(c)(3) Documents Received as to KEVIN DANIEL LOFTUS from US District Court Western District of Wisconsin
#17-NOTICE OF FILING DISCOVERY LETTER by USA as to KEVIN DANIEL LOFTUS
#19-NOTICE OF FILING DISCOVERY LETTER by USA as to KEVIN DANIEL LOFTUS
#21-PLEA AGREEMENT as to KEVIN DANIEL LOFTUS
#28-Consent MOTION to Continue SENTENCING HEARING by USA as to KEVIN DANIEL LOFTUS
#29-SENTENCING MEMORANDUM by USA as to KEVIN DANIEL LOFTUS